Introduction
Watch Company
P
PEAK GEN POWER 12 LIMITED
PEAK GEN POWER 12 LIMITED is an active company incorporated on 23 July 2014 with the registered office located in Leamington Spa. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. PEAK GEN POWER 12 LIMITED was registered 11 years ago.(SIC: 35110)
Status
active
Active since 11 years ago
Company No
09144365
LTD Company
Age
11 Years
Incorporated 23 July 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Gables Lodge 62 Kenilworth Road Leamington Spa, CV32 6JX,
11 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
New Owner
Jan 18
Notification Of A Person With Significan...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ALVAREZ LANDALUCE, Jose Miguel
ActiveKenilworth Road, Leamington SpaCV32 6JX
Born October 1977
Director
Appointed 18 Aug 2025
ALVAREZ LANDALUCE, Jose Miguel
Kenilworth Road, Leamington SpaCV32 6JX
Born October 1977
Director
18 Aug 2025
Active
HARBEN, Jessica Anne Lisa
Active62 Kenilworth Road, Leamington SpaCV32 6JX
Born June 1979
Director
Appointed 19 Jan 2021
HARBEN, Jessica Anne Lisa
62 Kenilworth Road, Leamington SpaCV32 6JX
Born June 1979
Director
19 Jan 2021
Active
FAIRCHILD, Jonathan George
Resigned62 Kenilworth Road, Leamington SpaCV32 6JX
Secretary
Appointed 23 Jul 2014
Resigned 19 Jan 2021
FAIRCHILD, Jonathan George
62 Kenilworth Road, Leamington SpaCV32 6JX
Secretary
23 Jul 2014
Resigned 19 Jan 2021
Resigned
DRAPER, Mark Robert
Resigned62 Kenilworth Road, Leamington SpaCV32 6JX
Born April 1963
Director
Appointed 23 Jul 2014
Resigned 16 Apr 2019
DRAPER, Mark Robert
62 Kenilworth Road, Leamington SpaCV32 6JX
Born April 1963
Director
23 Jul 2014
Resigned 16 Apr 2019
Resigned
FAIRCHILD, Jonathan George
Resigned62 Kenilworth Road, Leamington SpaCV32 6JX
Born October 1972
Director
Appointed 23 Jul 2014
Resigned 19 Jan 2021
FAIRCHILD, Jonathan George
62 Kenilworth Road, Leamington SpaCV32 6JX
Born October 1972
Director
23 Jul 2014
Resigned 19 Jan 2021
Resigned
GRAVES, Ian Robert
Resigned62 Kenilworth Road, Leamington SpaCV32 6JX
Born April 1972
Director
Appointed 16 Apr 2019
Resigned 24 Feb 2025
GRAVES, Ian Robert
62 Kenilworth Road, Leamington SpaCV32 6JX
Born April 1972
Director
16 Apr 2019
Resigned 24 Feb 2025
Resigned
SILLITO, Nicholas
Resigned62 Kenilworth Road, Leamington SpaCV32 6JX
Born February 1969
Director
Appointed 16 Apr 2019
Resigned 17 Sept 2025
SILLITO, Nicholas
62 Kenilworth Road, Leamington SpaCV32 6JX
Born February 1969
Director
16 Apr 2019
Resigned 17 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dione Holdings Limited
Ceased4th Floor St Pauls Gate, St HelierJE1 4TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Dione Holdings Limited
4th Floor St Pauls Gate, St HelierJE1 4TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mr Janek Paul Matthews
Active16 Bedford Row, LondonWC1R 4EF
Born May 1944
Nature of Control
Significant influence or control as trust
Notified 06 Apr 2016
Mr Janek Paul Matthews
16 Bedford Row, LondonWC1R 4EF
Born May 1944
Significant influence or control as trust
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2018
29 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2018
11 August 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 August 2014